COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD. (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.


Basic Information

Entity Name: COSCO Shipping Tanker (Dalian) Seaman and Ship Management Co., Ltd.

Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Known Location: 29, Qiqi Jie, Zhongshan Qu, Dalian, China


Known Aliases

  • COSCO SHIPPING SEAMAN SHP MGMT

US Treasury